Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a brief exchange between Stewart Oldfield and Paul Barrett to schedule a follow-up conversation about RIN and an inventory finance trade. Oldfield is reaching out to Barrett to find a convenient time to discuss these topics.
Metadata
- Subject
- RE: RIN follow up
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0089273
- Date
- 2018-04-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Paul Barrett | Email correspondence regarding RIN follow up and inventory finance trade. |
| Paul Barrett | Business | Vahe Stepanian | Vahe Stepanian is CC'd on the email. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
Notable Quotes 2
Please let us know when it makes sense to follow up next on RIN. I'd also like to chat a bit about your inventory finance trade when you have a few minutes.
Let's chat tomorrow morning.
Financial Information
Transactions:
- RIN follow up
- inventory finance trade
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
ALPHA GROUP CAPI TALAlpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY142 W 57th Street 111° Floor. New York, NY 100195 Park Av nue w Y rk NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a follow-up conversation regarding RIN and inventory finance trade.
- Significance
- The email shows communication between individuals at different financial institutions regarding potential business dealings.
File Info
- File Name
- EFTA01387145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.007233
- DOJ Source
- View on DOJ